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Guardian Realty Ltd

Guardian Realty Ltd is an active company incorporated on 17 January 2014 with the registered office located in Farnham, Surrey. Guardian Realty Ltd was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08849493
Private limited company
Age
11 years
Incorporated 17 January 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 29 Dec28 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 28 December 2024
Due by 28 December 2025 (1 month remaining)
Address
4 Heather Close
Heather Close
Farnham
GU9 8SD
England
Address changed on 18 Aug 2025 (2 months ago)
Previous address was 7 Bell Yard London WC2A 2JR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in UK • Born in Jan 1950
Mr Duncan Timothy Crook
PSC • British • Lives in Portugal • Born in Feb 1963
Mr Nigel Lawrence Jones
PSC • British • Lives in England • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Guardian Realty No 2 Ltd
Duncan Timothy Crook and David Paul Grant are mutual people.
Active
Guardian Realty No 1 Ltd
Duncan Timothy Crook and David Paul Grant are mutual people.
Active
Juniper Court (Newbury) Limited
Duncan Timothy Crook and David Paul Grant are mutual people.
Active
Faraday Development Limited
David Paul Grant is a mutual person.
Active
Pauw No 3 Limited
Duncan Timothy Crook is a mutual person.
Active
Pauw No 1 Limited
Duncan Timothy Crook is a mutual person.
Active
Ressance Land No 52 Limited
Duncan Timothy Crook is a mutual person.
Active
Udriveme Limited
David Paul Grant is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£107.85K
Decreased by £315.97K (-75%)
Total Liabilities
-£20.55K
Decreased by £318.33K (-94%)
Net Assets
£87.3K
Increased by £2.36K (+3%)
Debt Ratio (%)
19%
Decreased by 60.91% (-76%)
Latest Activity
Registered Address Changed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
7 Months Ago on 26 Mar 2025
Mr David Paul Grant Appointed
8 Months Ago on 21 Feb 2025
Micro Accounts Submitted
11 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 20 Sep 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 13 Dec 2023
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Charge Satisfied
2 Years 1 Month Ago on 2 Oct 2023
Accounting Period Shortened
2 Years 2 Months Ago on 13 Sep 2023
Registered Address Changed
2 Years 2 Months Ago on 30 Aug 2023
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Documents
Registered office address changed from 7 Bell Yard London WC2A 2JR England to 4 Heather Close Heather Close Farnham GU9 8SD on 18 August 2025
Submitted on 18 Aug 2025
Confirmation statement made on 26 March 2025 with updates
Submitted on 26 Mar 2025
Statement of capital following an allotment of shares on 21 February 2025
Submitted on 7 Mar 2025
Appointment of Mr David Paul Grant as a director on 21 February 2025
Submitted on 6 Mar 2025
Micro company accounts made up to 28 December 2023
Submitted on 16 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 20 Sep 2024
Micro company accounts made up to 28 December 2022
Submitted on 13 Dec 2023
Confirmation statement made on 19 September 2023 with no updates
Submitted on 18 Oct 2023
Satisfaction of charge 088494930008 in full
Submitted on 2 Oct 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 13 Sep 2023
Repayment History
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